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What is the procedure to change the information on the identity card for reasons of change of marital status in Paraguay?
The change of information on the identity card for reasons of change of civil status in Paraguay is carried out through the General Directorate of Civil Status Registry. Citizens must present supporting documents.
Do KYC regulations apply to non-financial transactions?
Yes, KYC regulations also apply to real estate, commercial transactions and other economic operations subject to anti-money laundering regulations.
What legal protections exist to prevent discrimination based on criminal records in Panama?
In Panama, there are laws and regulations that prohibit unfair discrimination based on criminal records in employment and other areas.
How is the economic capacity to pay alimony determined in Bolivia?
Determining the economic capacity to pay child support in Bolivia involves evaluating the income and available resources of the obligated parent. The court will consider these factors to establish a fair and proportionate amount.
What is the penalty for the crime of escaping from a penitentiary center in Chile?
Escape from a prison in Chile can result in legal sanctions, including additional prison sentences.
How is transparency promoted in financial transactions in the Dominican Republic to prevent money laundering?
Regulations established requiring reporting and verification of customer identity in financial transactions
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